ONESUBSEA IP UK LIMITED

Company number 08432197

Date	Type	Description	View / Download
06 Jan 2021	AP01	Appointment of Michael Alan Boulby as a director on 5 January 2021	(2 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
09 Nov 2020	TM01	Termination of appointment of Kevin Field as a director on 31 October 2020	(1 page)
04 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	(1 page)
02 Jun 2020	AP03	Appointment of Mark Roman Higgins as a secretary on 1 June 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
08 Nov 2019	TM02	Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Jun 2018	SH20	Statement by Directors	(2 pages)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 5,000,000	(3 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 28/06/18	(2 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jun 2018	CH03	Secretary's details changed for Gina Ann Karathanos on 24 May 2018	(3 pages)
21 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	(1 page)
21 May 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	(1 page)
21 May 2018	AP01	Appointment of Simon Walter Mccloud as a director on 13 April 2018	(2 pages)
21 May 2018	AP03	Appointment of Simon Smoker as a secretary on 13 April 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
20 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)